Insights

Your window into the complex world of compliance and regulations

Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.

From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.

Automatic Pix Goes Live, Enabling Recurring Payments in Brazil

Pix, Brazil’s instant payments system, has introduced a recurring payments mechanism, aiming to simplify bill payments for consumers.
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Sweepstakes Ban Under Consideration in New York, Vetoed In Louisiana

As one state legislature looks to reinforce regulatory actions against sweepstakes gaming operations, another has seen the governor veto a legislative ban, calling it unnecessary.
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Pay.UK Sets Out Ideas For Reforming UK’s Payments Infrastructure

Payment system operator Pay.UK has unveiled a package of proposed reforms to the organisational framework for interbank payments, urging “radical” change to prevent the UK falling behind on infrastructure and innovation.
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Presidential Decree Confirms Brazil Betting Tax Hike

A sharp increase in the main tax applied to online betting in Brazil became reality late Wednesday when an emergency decree was published in the Brazilian government’s official gazette.
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US Treasury Highlights Payments Firms Struggle With De-Risking

The US Treasury’s first-ever de-risking strategy names payments firms among those most impacted by the controversial practice.
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Payments

New UK Bill Takes Aim At ‘Subscription Traps’

Lawmakers in the UK are targeting firms that trap consumers into costly subscription plans, as losses from "Hotel California" deals climb to more than £1.6bn a year.
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Payments

UK Lawmakers Demand Urgency On White Paper Changes

UK lawmakers are demanding that the government urgently implement changes in the Gambling Act review White Paper, which has been broadly welcomed by industry campaigners.
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Gambling

Bet365 Operators Fined €7m In Sweden Over Duty Of Care

Bet365’s Hillside gaming and sports-betting units have been assessed a total of 79m Swedish krona (€6.95m) by the Swedish Gambling Authority for failures in duty of care for players, with violations including not responding quickly enough to problematic gambling.
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Gambling

UK White Paper Sets Restrictions But Lacks Detail

The new UK white paper gambling reform document sets out restrictive proposals, but leaves details on key issues such as stakes limits and a mandatory levy out for consultations.
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Gambling

U.S. Sports-Betting Operators Saved $170m In Taxes On Promotional Play in 2022

Key states that permit deductions of bonuses and promotions from taxable sports wagering revenue missed out on more than $170m in tax revenue in 2022, as different markets continue to take varied approaches to tax deductions.
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Gambling

Crown Fined Another $20m Over Cheque Abuses

The Victoria state regulator has slapped a new fine of A$30m ($20m) on casino operator Crown Resorts over customer cheque practices and has ordered another internal probe, extending Crown's nightmare run of punishments for compliance failures.
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Gambling

UK Needs Strategy To Tackle Gambling-Related Crime, Says Report

UK charity, the Howard League for Penal Reform, has called for the creation of a national board to address crime linked to gambling, following the completion of its over three-year-long inquiry.
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Gambling

Rio de Janeiro State To License Online Sports-Betting Operators

The Brazilian state of Rio de Janeiro has published a formal notice setting out a licensing and accreditation process for retail and online sports-betting operations, with lower taxes and fees set to apply at state level than would apply under a forthcoming federal framework.
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Gambling

Trouble In Heaven For Marriage Between Leagues And Sportsbooks

All marriages have their ups and downs, but the unlikely partnership between the sports-betting industry and the National Football League seems to be especially turbulent.
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Gambling

Kindred Reports Mixed Picture As It Considers Sale

Kindred’s announcement that it will undergo a strategic review leaves it with an encouraging performance in the Netherlands, a troublesome one in Norway, and a performance that one commentator called “hardly stellar” in the growth market of the USA.
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Gambling

Chile's Sports Advertising Ban Bill Passes To The Senate

Chile’s bill to ban online betting operators from partnering with sports teams has passed the Chamber of Deputies, and now awaits its fate in the Senate.
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Gambling

UK’s FCA Wants To Restrict Cash Deposits At Post Office Branches

The Financial Conduct Authority (FCA) has announced a new series of measures that are designed to reduce the risk of money laundering through Post Office banking services.
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Payments

Merchants Could Be Forced To Accept Digital Euro, ECB Says

The European Central Bank’s (ECB) latest digital euro work suggests that merchants should be obliged to accept the payment method, as the end of the investigation phase gets closer.
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Payments

EPI Grabs iDEAL Solution With New Acquisitions

The European Payments Initiative (EPI), a project to build a pan-European rival to Visa and Mastercard, rises from the ashes with two big announcements: the acquisitions of Dutch payments champion iDEAL and a new pilot by year end.
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Payments

German Slots Tax Receipts Slide

German online slots tax receipts dropped about 43 percent in the first quarter of this year, suggesting that German gamblers might be moving to unlicensed operators.
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Gambling

Illegal Market Remains A Concern As U.S. Sports Betting Turns Five

The U.S. Supreme Court’s decision almost five years ago to overturn the federal ban on sports betting created a booming market that today faces challenges that include a need for fresh innovation and enduring offshore competition.
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Gambling

Kindred Launches Review That Could Include Sale

Kindred Group said its board has started a review of strategic alternatives that could include a merger or sale of the company, in whole or in part.
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Gambling

Australia's NSW Government In Talks Over Mandatory Cashless Gaming

Crossbenchers holding the balance of power in the New South Wales (NSW) state legislature have begun talks with the newly-elected Labor government to introduce mandatory cashless gaming for its $8bn slot machine sector.
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Gambling

Finnish Ministries Clash Over Ending Monopoly

The Finnish Ministry of Social Affairs and Health has said the preliminary report on the exclusive rights system contains two “fundamental problems”, as it throws its weight behind preserving the country’s gambling monopoly.
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Gambling
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French Regulator Reignites Calls For Whistle-to-Whistle Ban and Loss Limits

France’s gambling regulator has once again reiterated calls to introduce a whistle-to-whistle advertising ban, as well as loss limits for players aged 18-25 years old.The president of France’s National Gambling Authority (ANJ), Isabelle Falque-Pierrotin, said changes to the country's regulatory framework are “essential” for a sustainable gambling industry model during her closing remarks at a conference addressing gambling addiction on June 27, 2025.
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CFPB Suffers Double Shock As Budget Slashed And Redundancies Ruled Lawful

Opponents of the US Consumer Financial Protection Bureau (CFPB) have experienced twin triumphs, as an injunction halting the agency's restructuring has been lifted and the federal budget bill has almost halved its funding.
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Regulatory Influencer: The Key Updates to the EU’s Payment Services Package

The EU has for some time been working on updating its regulation of the payments sector, planning to issue a revised directive and to introduce a bloc-wide payment services regulation.
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FCA’s £21m Monzo Fine Emphasises That Growth Must Be Responsible

By imposing the fine on the challenger bank, the UK financial services regulator has sent a reminder to disruptors that they must pay attention to their regulatory duties.
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After Escaping CFPB Enforcement, Zelle Pitches To US Treasury Department

Zelle, the largest peer-to-peer (P2P) payments platform in the US, has offered itself to the Trump administration as the solution to its phasing out of government checks, yet continues to face scrutiny from lawmakers.
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Thai Casino Bill Withdrawn Amid Mounting Political Woes

The Thai government has indefinitely withdrawn a bill legalising casinos amid political shockwaves and a flailing legislative campaign.
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Pennsylvania Seeks To Reduce iGaming Fraud With Stricter KYC Requirements

Pennsylvania regulators have released a list of enhanced know-your-customer requirements in an effort to strengthen account security and reduce fraudulent activity, as they continue to involuntarily exclude online gaming customers for unscrupulous activities.
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News In Brief: July 7-July 11, 2025

California senators back sweepstakes ban, while Brazil's Senate scraps a planned vote on casino expansion
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Bulgarian Stakeholders Welcome Proposed Restrictions But Warn They Could Boost Black Market

A Bulgarian gambling trade group and others have warned that the government's proposal to restrict risky gambling behaviour could push players to the black market and is “not supported by established European regulatory models”.
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'Milestone' Passed As Bahrain Introduces Licensed Stablecoin Regime

The Central Bank of Bahrain (CBB) has announced that providers will be able to issue single-currency stablecoins backed by the Bahraini dinar, the US dollar or any other fiat currency it deems acceptable.
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